Anti-Fraud Analyst

inDrive is seeking an Anti-fraud Officer to own detection and investigation of fraud across our ride-hailing, delivery and city-to-city products: Ban evasion through multi-accounting, GPS spoofing, ride manipulation, promo and referral abuse, payment fraud, driver-passenger collusion etc.

• Analyze transactional and behavioral data usingSQL and Pythonto identify suspicious patterns and emerging fraud schemes
• Develop, tune, and improvefraud detection rulesand anti-fraud dashboards
• Evaluate the quality and effectiveness of detection rules by trackingprecision and other key performance metrics
• Manage fraud casesend-to-end, from identifying suspicious activity to investigation, documentation, and escalation of confirmed incidents
• Conductrisk assessments of new and existing product featuresin collaboration with Product teams
• Analyze and monitorfraud losses, identify key sources of losses, and develop plans to reduce them
• Propose and implementfraud risk mitigation measurestogether with Product and other cross-functional teams

• 2+ years of experiencein anti-fraud, risk analytics, or a related analytical field
• Strong proficiency inSQL and Pythonfor analyzing large datasets
• Solid understanding ofstatisticsand the ability to apply statistical methods to behavioral analysis and anomaly detection
• Experience working with data and the ability to independently identify suspicious patterns and formulate hypotheses
• Strong analytical thinking, attention to detail, and a structured approach to investigations
• Ability to work in ambiguous environments and independently drive investigations from initial detection to actionable conclusions and recommendations
• English - B2 or higher

• Help us challenge injustice by creating fair choices for millions of people across 1100+ cities in 48 countries
• Develop your professional skills with access to mentoring, career consulting, and learning programs
• Collaborate with teams around the world and gain international experience through our Global Talent Exchange Program
• Engage in company-wide challenges, awards, sports activities, employee-led social impact and volunteering projects
• Work alongside people who take initiative, speak openly, and challenge themselves to grow
• Improve your language skills through co-financed courses and internal speaking clubs